PRIMA 200 LIMITED

Company number 05099500

33 officers / 27 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
• Role (Active): Secretary
• Appointed on: 4 November 2020

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• Registration number: 12872541

BAWN, James

• Correspondence address: Suite 12 B, Manchester One, 53 Portland Street, Manchester, Manchester, England, M13LD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CASHMORE, Hannah Louise

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOJNOWSKA, Marta

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 15 November 2022
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, Ewan

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, William Edward

• Correspondence address: Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LAING, Richard Handley L'Anson

• Correspondence address: The Beeches, Checkley, Herefordshire, HR1 4ND
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 3 February 2005
• Nationality: British

WILLIAMS, Richard Gareth Emery

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 4 November 2020
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2004
• Resigned on: 13 April 2004

ASHBOLT, Ian Michael

• Correspondence address: Keal House, St Margarets Court, Betley Crewe, Cheshire, CW3 9AW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 February 2005
• Resigned on: 14 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLE, Adam Campbell

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 3 February 2005
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Mark

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 2007
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 28 July 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYER, Matthew Stephen

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 June 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GRINONNEAU, Mark William

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2013
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, James Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAVANAGH, Julian Samuel

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 March 2013
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KEYTE, Julian Edward John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEYTE, Julian Edward John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 September 2008
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Richard Handley L'Anson

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 April 2004
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MATTHEWS, Anthony James

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2010
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: Director Of Finance

PREISTLEY, Simon

• Correspondence address: 8 Church Meadow, Ipstones, Stoke-On-Trent, ST10 2LS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 April 2004
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Nhs Manager

PURSEY, Ann Catherine, Dr

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 March 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPER, Sarah Anne, Dr

• Correspondence address: 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 September 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, James Samuel

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 February 2005
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Company Director

TAYLOR, John Ronald

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 May 2011
• Resigned on: 7 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, John Ronald

• Correspondence address: 60 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 February 2005
• Resigned on: 31 October 2010
• Nationality: English
• Country of residence: England
• Occupation: Company Director

TURNBULL, Rachel Louise

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHARTON, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Richard Gareth Emery

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 February 2005
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISKIN, George Ronald

• Correspondence address: The Firs, Park Road, Leek, Staffordshire, ST13 8JS
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 11 April 2006
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Retired